The Board of Directors of the company in its meeting held today on Friday, 27th December, 2024 has considered and approved the following item: \r\n\r\nThe approval of the board be and is hereby accorded to avail Short-Term Working Capital Loan facility to an amount of Rs. 1,60,00,000/- (Rupees One Crore and sixty lakhs only) from State Bank of India for financing the Company's working capital requirements on such terms and conditions as may be mutually agreed upon between the Company & lender. \r\n\r\nIn accordance with requirement of Regulation 30 of The Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Para B (5) of Part A of Schedule III and SEBI Master Circular No SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024, details attached herein (Annexure-A) shall be taken on record.